Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEVA DIS TICARET LIMITED SIRKETI · FEVA GROUP FOREIGN TRADE LIMITED COMPANY · Feva Dis Ticaret Ltd Sti | [sources] | |||
| Other name | Feva Group Foreign Trade Limited Company | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Türkiye | [sources] | |||
| Country | Türkiye | [sources] | |||
| PermID | 5090593418 | [sources] | |||
| Phone | +905331582629 | [sources] | |||
| Registration number | 374312 | [sources] | |||
| Tax Number | 3851781062 | [sources] | |||
| Unique Entity ID | F6PHVHJNZV35 · PN98UE273P19 | [sources] | |||
| Website | www.feva.com.tr | [sources] | |||
| Status | Active | [sources] | |||
| Address | NO: 4/1-59 TAHTAKALE MAHALLESI, ISTANBUL, TUR · No: 4/1-59 Tahtakale Mahallesi Istanbul Turkey · No: 4/1-59 Tahtakale Mahallesi, Istanbul · Tahtakale Mah. Firat 1 Cad. No:4/1 Ic Kapi No:59 Avcilar, ISTANBUL, Turkey · Tahtakale mah. Firat 1 cad. Bina No:4/1 Bahcecitys Residance B blok Kat:1 No:59 Avcilar, ISTANBUL, Turkey | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FEVA GROUP FOREIGN TRADE LIMITED COMPANY)
(also FEVA DIS TICARET LIMITED SIRKETI)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5090593418 · tw-shtc-9ee22eb769b12a5cc89cf03f74cdbd42b6c878b5 · usgsa-s4mrtxt7s · usgsa-s4mrtln0w · tw-shtc-ff0024c78d6988775edec8e9e87494fe8f805e9b · ofac-50131For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No: 4/1-59 Tahtakale Mahallesi, Istanbul | Türkiye | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |